| Entity Name: | CONSOLIDATED INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED INVESTMENTS GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Sep 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M98877 |
| FEI/EIN Number |
650075245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1658 S.W. 7TH AVE, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1658 SW 7TH AVE, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPRANGER MICHELLE | Secretary | 1804 NW 48 TERRACE, COCONUT CREEK, FL |
| LEAMAN , JR. WALTER R | Agent | 1490 SW 63 TERRACE, PLANTATION, FL, 33317 |
| LEAMAN, WALTER R., JR. | Director | 1490 S.W. 63RD TERRACE, PLANTATION, FL, 33317 |
| LEAMAN, WALTER R., JR. | President | 1490 S.W. 63RD TERRACE, PLANTATION, FL, 33317 |
| LEAMAN, JUNE | Director | 1490 SW 63RD TERRACE, PLANTATION, FL, 33317 |
| LEAMAN, JUNE | Assistant Secretary | 1490 SW 63RD TERRACE, PLANTATION, FL, 33317 |
| ALTMANN, PAUL | Treasurer | 8814 B SW 22 ST, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 1658 S.W. 7TH AVE, POMPANO BEACH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-12 | 1658 S.W. 7TH AVE, POMPANO BEACH, FL 33060 | - |
| REINSTATEMENT | 1996-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-12 | 1490 SW 63 TERRACE, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-12 | LEAMAN , JR., WALTER R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-09-18 |
| REINSTATEMENT | 1996-11-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
